| Date | Description |
|---|
| 2024-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2023-04-07 |
delete address BEDFORD TECHNOLOGY PARK THURLEIGH BEDFORD ENGLAND MK44 2YA |
| 2023-04-07 |
insert address BUILDING 115 BEDFORD TECHNOLOGY PARK THURLEIGH BEDFORDSHIRE ENGLAND MK44 2YA |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2022-09-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2022 FROM
BEDFORD TECHNOLOGY PARK THURLEIGH
BEDFORD
MK44 2YA
ENGLAND |
| 2022-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILLIAMSON |
| 2022-06-07 |
update num_mort_outstanding 4 => 0 |
| 2022-06-07 |
update num_mort_satisfied 0 => 4 |
| 2022-05-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-05-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-05-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2022-05-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-09-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
delete company_previous_name TRILOGY ENTERTAINMENTS PLC |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN FLETCHER |
| 2019-11-07 |
delete address BEDFORD TECHNOLOGY PARK THURLEIGH AIRFIELD BUSINESS PARK THURLEIGH BEDFORD MK44 2YP |
| 2019-11-07 |
insert address BEDFORD TECHNOLOGY PARK THURLEIGH BEDFORD ENGLAND MK44 2YA |
| 2019-11-07 |
update registered_address |
| 2019-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2019 FROM
BEDFORD TECHNOLOGY PARK THURLEIGH AIRFIELD BUSINESS PARK
THURLEIGH
BEDFORD
MK44 2YP |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-21 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES WILLIAMSON / 02/05/2018 |
| 2018-08-14 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2017-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-21 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY DENISON |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-07-07 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-06-01 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN PETER WILLSON / 02/01/2016 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-07-07 |
update statutory_documents DIRECTOR APPOINTED MR BARRY DENISON |
| 2015-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY DENISON |
| 2015-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY DENISON |
| 2015-06-07 |
delete address BEDFORD TECHNOLOGY PARK THURLEIGH AIRFIELD BUSINESS PARK THURLEIGH BEDFORD ENGLAND MK44 2YP |
| 2015-06-07 |
insert address BEDFORD TECHNOLOGY PARK THURLEIGH AIRFIELD BUSINESS PARK THURLEIGH BEDFORD MK44 2YP |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-07 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
HINWICK HOUSE HINWICK ROAD
HINWICK
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN29 7JE |
| 2015-05-22 |
update statutory_documents 01/05/15 FULL LIST |
| 2014-12-07 |
delete address HINWICK HOUSE HINWICK ROAD HINWICK NORTHAMPTONSHIRE NN29 7JE |
| 2014-12-07 |
insert address BEDFORD TECHNOLOGY PARK THURLEIGH AIRFIELD BUSINESS PARK THURLEIGH BEDFORD ENGLAND MK44 2YP |
| 2014-12-07 |
update registered_address |
| 2014-11-24 |
update statutory_documents DIRECTOR APPOINTED MR BARRY DENISON |
| 2014-11-24 |
update statutory_documents DIRECTOR APPOINTED MR DARREN FLETCHER |
| 2014-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2014 FROM
HINWICK HOUSE HINWICK ROAD
HINWICK
NORTHAMPTONSHIRE
NN29 7JE |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-06-07 |
delete address HINWICK HOUSE HINWICK ROAD HINWICK NORTHAMPTONSHIRE ENGLAND NN29 7JE |
| 2014-06-07 |
insert address HINWICK HOUSE HINWICK ROAD HINWICK NORTHAMPTONSHIRE NN29 7JE |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-05-13 |
update statutory_documents 01/05/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 59113 - Television programme production activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-01 => 2012-05-01 |
| 2013-06-21 |
update returns_next_due_date 2012-05-29 => 2013-05-29 |
| 2013-05-23 |
update statutory_documents 01/05/13 FULL LIST |
| 2012-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-06-01 |
update statutory_documents 01/05/12 FULL LIST |
| 2011-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-06-16 |
update statutory_documents 01/05/11 FULL LIST |
| 2010-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-05-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-27 |
update statutory_documents 01/05/10 FULL LIST |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES WILLIAMSON / 30/04/2010 |
| 2009-08-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2008-09-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 2008-05-15 |
update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 2008-05-14 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2008 FROM
HINWICK HOUSE, HINWICK ROAD
HINWICK
NORTHAMPTONSHIRE
NN29 7JE |
| 2008-05-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-08-29 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/07 FROM:
HINWICK HOUSE, HINWICK ROAD
HINWICK
NORTHAMPTONSHIRE
NN29 7JE |
| 2007-08-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-08-29 |
update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 2007-08-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/06 FROM:
5 ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1SF |
| 2006-11-26 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2006-11-26 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2006-11-26 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2006-11-26 |
update statutory_documents REREG PLC-PRI 11/11/06 |
| 2006-09-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/12/06 |
| 2006-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-01 |
update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 2006-05-31 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/06 FROM:
4 ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1BS |
| 2006-05-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-01-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 2005-01-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 2004-05-14 |
update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 2003-11-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 2003-06-02 |
update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 2002-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 2002-06-19 |
update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 2002-01-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 2001-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-05-09 |
update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 2001-01-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 2000-07-05 |
update statutory_documents COMPANY NAME CHANGED
TRILOGY ENTERTAINMENTS PLC
CERTIFICATE ISSUED ON 30/06/00 |
| 2000-06-30 |
update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 2000-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-04-23 |
update statutory_documents RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 1999-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-07-10 |
update statutory_documents RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 1998-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-04-27 |
update statutory_documents RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 1996-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/96 FROM:
94 PARK LANE
LONDON
W1Y 3TA |
| 1996-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-08 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 1996-05-09 |
update statutory_documents RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS |
| 1996-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-06-19 |
update statutory_documents RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS |
| 1995-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-08-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/94 FROM:
94 PARK LANE
LONDON
W1Y 3TA |
| 1994-07-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-06-30 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1994-06-30 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1994-06-30 |
update statutory_documents AUDITORS' REPORT |
| 1994-06-30 |
update statutory_documents AUDITORS' STATEMENT |
| 1994-06-30 |
update statutory_documents BALANCE SHEET |
| 1994-06-30 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 1994-06-30 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1994-06-30 |
update statutory_documents REREGISTRATION PRI-PLC 14/06/94 |
| 1994-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/94 |
| 1994-05-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-17 |
update statutory_documents RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 1994-04-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-10 |
update statutory_documents RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 1993-02-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1993-02-16 |
update statutory_documents £ NC 100000/180000
25/01/93 |
| 1993-02-16 |
update statutory_documents £ NC 20000/100000
25/01 |
| 1993-02-16 |
update statutory_documents ADOPT MEM AND ARTS 02/02/93 |
| 1992-05-31 |
update statutory_documents RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS |
| 1991-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1991-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-29 |
update statutory_documents RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS |
| 1991-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 1990-06-05 |
update statutory_documents RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
| 1990-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 1989-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 1989-07-26 |
update statutory_documents RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS |
| 1988-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/88 FROM:
UNIT 1 BABBAGE ROAD
STEVENAGE
HERTFORDSHIRE
SG1 2ED |
| 1988-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 1988-05-11 |
update statutory_documents RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 1987-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-02-12 |
update statutory_documents RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS |
| 1987-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-08-22 |
update statutory_documents RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 1986-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |